Case File
efta-01357673DOJ Data Set 10OtherEFTA01357673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357673
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alec. Brows" or 'DRAB-1 to follow the below asset movement instructions.
If you wish to request multiple wires. checks Cornett or free deliveries, please use the long form
()BAB Account Name: Jeffrey E Epstein
Account
Wire
(Q Wee federal funds in the amount ot
To Bank Name: Bank of America
City / State:
ABA
15.704
Further credit to Intermediary Financial Institution (Optional)
Account ilt:
Name
Mines Beneficiary IrdamelSon:
Bereficeryflameabg New_5chool Operating Account
Acciant t
Adareal hseudaens
alas
Ll Issue a check in the amount of S
pewee it
Fleopiat
Reopinahrtalre Address
Journal
U Jaunt Funds in the amount of S
CI Journal Holdings
Oty/Symbot/Secwity:
Oty/Srnbal(Secunty:
CI Journal All Holdings
To DBAB Account N:
Account Nome
Osireitee
Please deliver the SEW Kiel notated below to:
DTCC1r.
Name of Receiving Firm:
Account Narna.
IACCOunt Number:
at Receiving Firm
OtylSyrnuoliSecunly:
OtyiSymboVSecuritV:
Sanifing Authaizadat
The undersonic hereby requests that thrS authorization et as a standing au dwzrizinion. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex Brown requests a new authorization. The undersigned atilhOti26e Deutsche Bank Alex. Brown to issue the wirek
Cheek or journal on the
day of
for a term of
csi The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire lune. issue checks or journal
funds Whom the above listed an nit The undersigned will provide weed instructions as to the date and the amount or the were, shack or towel. If the
%in:le-signed decides to vary either the date or the amount of the wire. check or Journal, the undersigned hereby authorizes Deutsche Bank Alex. Etrown to
accept :'w verbal instructions from the undersigned regarding the chimes or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verity the authorisation and accuracy of verbal instructions.
The undersigned hereby acknowledges that (i) the information contained in this form n complete and accurate to the best knowledge of the undersigned; and (a) the
andets fined is responsible for the method of trenSrnMion of any instructions Issued pursuant to this authorization. II the Uldel !Aired ideas to transmit any such
nstrucons vg lex Including desktop fax), via emad or as an image attachment to emad ie p.. as a PDF. TIF or other image of snch instructions). the undersigned
understands and agrees that the undersigned bean the risk ce loss arising from such muiciod of transmission in the event of transmission non. misunderstandings
imperscnatons, transmission by unauthorized nersors. forgery or thiercees. For trusts or other entities, the undersigned further acknowledge that the undersigned is
authorized to issue the above asset movement instructions under the tonne of the governing documents and any applicable awe. The undersigned hereby releases and
holds WM*. Deutsche Bank Ajax. Brown from and against lose from invests:et claim or demand of any person as a result of Deutsche Bera. Alex Brown's realest of
or compliance with this authorization ancdor any else uctions that may be orien to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authOnzatiOn).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verrhoation of the undersigned's instructions by cell back and that
Deutsche Bank Alex. Brown troy in as sole discretion refuse to execute such instruCtiOnS !Including standing instructions) given pursuant to this authcrizeton, without
Incurnrg any IieWity, if Deutsche Bank Alex. Brown has reason to behave such instructions for standing instructions) haw not been provided by the undersigned The
r..)dets.s.,ed Rather underStands that Deutsche 8 nk Mex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any aerount(S)
pursuant to this authorization without writ
ucticeis bearing original signaturalsi of the undersigned.
ti Z...
•
4
Darren indyke
1-5-2015
Signet
p irt Nome
Dote
Signature
Print Name
Date
II I III Ill II 1 IN II
LuA
lopm.hoinsovico
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044350
CONFIDENTIAL
SDNY_GM_00190534
EFTA01357673
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